MENZIES AVIATION LIMITED

Company number 02961404

Date	Type	Description	View / Download
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288b	Director resigned	(1 page)
03 May 2001	288a	New director appointed	(5 pages)
03 May 2001	288a	New director appointed	(3 pages)
10 Apr 2001	288b	Director resigned	(1 page)
28 Mar 2001	288c	Secretary's particulars changed	(1 page)
22 Mar 2001	AA	Accounts made up to 6 May 2000	(12 pages)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
08 Dec 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
08 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
08 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Dec 2000	MAR	Re-registration of Memorandum and Articles	(35 pages)
05 Dec 2000	BS	Balance Sheet	(1 page)
05 Dec 2000	AUDR	Auditor's report	(2 pages)
05 Dec 2000	AUDS	Auditor's statement	(1 page)
05 Dec 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Dec 2000	43(3)	Application for reregistration from private to PLC	(1 page)
06 Nov 2000	288a	New secretary appointed	(2 pages)
10 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 4900000@1=4900000 £ ic 10000000/14900000	(4 pages)
10 Oct 2000	123	Nc inc already adjusted 22/09/00	(3 pages)
10 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document